HARBINGER PRODUCTIONS LTD

09627669
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 11 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Tom Redman) 1 Buy now
16 Aug 2022 accounts Annual Accounts 12 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 12 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Fabian Mccallum) 2 Buy now
16 Jul 2021 officers Change of particulars for director (Mr Gabriel Mccallum) 2 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 accounts Annual Accounts 14 Buy now
28 Dec 2020 mortgage Registration of a charge 17 Buy now
28 Dec 2020 mortgage Registration of a charge 20 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 13 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Gabriel Mccallum) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Fabian Mccallum) 2 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Fabian Mccallum) 2 Buy now
22 Feb 2019 accounts Annual Accounts 14 Buy now
29 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 accounts Annual Accounts 11 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ap Partnership Services Limited) 1 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2017 accounts Annual Accounts 5 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 officers Change of particulars for director (Gabriel Mccallum) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Fabian Mccallum) 2 Buy now
22 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Tom Redman) 2 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
18 Sep 2015 resolution Resolution 22 Buy now
21 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2015 incorporation Incorporation Company 9 Buy now